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FALCON OPHOLDCO LIMITED

Company number FC027132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2021 OSDS02 Termination of overseas company insolvency proceedings
13 May 2015 OSLQ01 Appointment of a liquidator of an overseas company
13 May 2015 OSLQ03 Winding up of an overseas company
23 Apr 2015 OSAP01 Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 14 January 2010
23 Apr 2015 OSAP01 Appointment of Weit Austin Stokhuyzen as a director on 14 January 2010
23 Apr 2015 OSTM01 Termination of appointment of Jonathan Robert Olsen as a director on 14 January 2010
23 Apr 2015 OSTM01 Termination of appointment of Simon Christopher Duncan Hosking as a director on 14 January 2010
15 Apr 2015 OSTM02 Termination of appointment of David Mark Cunningham as secretary on 8 December 2014
19 Jul 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 OSAP03 Appointment of David Mark Cunningham as a secretary
02 Mar 2011 OSCH01 Details changed for a UK establishment - BR009068 Address Change Expedier house, portsmouth road, hindhead, surrey, GU26 6TJ,5 March 2008
02 Mar 2011 OSTM02 Termination of appointment of Jeremy Watts as secretary
02 Mar 2011 AA Full accounts made up to 31 December 2009
21 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
31 Aug 2007 BR4 Dir change in partic 25/05/07 hosking simon christopher duncan
31 Aug 2007 BR4 Dir change in partic 24/07/07 olsen jonathan robert
13 Nov 2006 BR1-PAR BR009068 par appointed hosking simon christopher duncan middle house petworth road chiddingfold surrey GU8 4UJ
13 Nov 2006 BR1-PAR BR009068 par appointed olsen jonathan robert 10 burstead close cobham surrey KT11 2NL
13 Nov 2006 BR1-PAR BR009068 pa appointed falcon pikco LIMITED expedier house portsmouth road hindhead surrey GU26 6TJ
13 Nov 2006 BR1-BCH BR009068 registered
13 Nov 2006 BR1 Initial branch registration